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Tamil Nadu
arrest:2017
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Date
Incidents
May - 22 
Two persons were arrested along with Fake Indian Currency Notes (FICNs) in the denomination of INR 2000 and INR 500 with a total face value of INR 10,000 on May 22 in Pudukottai District of Tamil Nadu, reports Business Standard. They were arrested when they allegedly tried to circulate the notes.
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Two persons were arrested along with Fake Indian Currency Notes (FICNs) in the denomination of INR 2000 and INR 500 with a total face value of INR 10,000 on May 22 in Pudukottai District of Tamil Nadu, reports Business Standard. They were arrested when they allegedly tried to circulate the notes.
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June - 3 
Fake currency with a face value of around INR 1.4 crore has been seized following the arrest of two persons in Tenkasi of Tirunelveli District on June 3, reports dnaindia.com. Hassan (61) and Samidurai (49), who were found moving around suspiciously with a bag at the bus stand were arrested. A searc
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Fake currency with a face value of around INR 1.4 crore has been seized following the arrest of two persons in Tenkasi of Tirunelveli District on June 3, reports dnaindia.com. Hassan (61) and Samidurai (49), who were found moving around suspiciously with a bag at the bus stand were arrested. A search revealed that they were carrying fake currency worth Rs six lakh with them. After questioning, police personnel seized fake currencies in INR 2000, INR 500 and INR 100 denominations to the tune of INR 1,36,60,000 from Samidurai' house. Apart from the fake currency notes, police also seized three xerox machines used by the two. The two could be part of a bigger gang, police said, adding they were being questioned regarding the places where they had circulated the fake notes.
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July - 4 
Rajasthan Anti-Terrorism Squad (ATS) detained a suspected Islamic State (ISIS) handler, identified as Haroon (30) from Burma Bazaar area in Chennai in Tamil Nadu on July 4, reports The Indian Express. The accused, Haroon, is suspected of collecting and sending funds to the terrorist organisation and
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Rajasthan Anti-Terrorism Squad (ATS) detained a suspected Islamic State (ISIS) handler, identified as Haroon (30) from Burma Bazaar area in Chennai in Tamil Nadu on July 4, reports The Indian Express. The accused, Haroon, is suspected of collecting and sending funds to the terrorist organisation and was detained following information from two other accused, Mohammed Iqbal and Jamil Ahmed, who are already under the custody of Rajasthan ATS. Haroon reportedly runs a mobile phone shop in the area. The report states that Haroon has been taken to Jaipur (Rajasthan) for further questioning and investigation. There have been reports of several individuals joining the Islamic State in Syria from Tamil Nadu and Telangana. It is believed that nine people, including one from Telangana and eight from Tamil Nadu, had joined Islamic State in the year 2016.
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July - 6 
Military Intelligence personnel arrested two persons from Sulur in Coimbatore in Tamil Nadu on July 6 for suspected extremist links with Assam based I.K. Songbijit faction of the National Democratic Front of Bodoland (NDFB-IKS), reports The Hindu. One person was identified as Upen Basumatary, an NDF
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Military Intelligence personnel arrested two persons from Sulur in Coimbatore in Tamil Nadu on July 6 for suspected extremist links with Assam based I.K. Songbijit faction of the National Democratic Front of Bodoland (NDFB-IKS), reports The Hindu. One person was identified as Upen Basumatary, an NDFB-IKS member wanted in connection with insurgency activities. The other was said to be the brother of an active member of the NDFB-IKS. They had reportedly fled Assam following alleged involvement in terrorist activities and got employed in the company in Sulur.
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August - 3 
Three persons have been taken into custody by the National Investigation Agency (NIA) on the charge that they were affiliated with the Islamic State (IS), reports oneindia.com. The NIA arrested one person from Alappuzha in Kerala and two from Coimbatore. They were detained on August 3, after raids a
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Three persons have been taken into custody by the National Investigation Agency (NIA) on the charge that they were affiliated with the Islamic State (IS), reports oneindia.com. The NIA arrested one person from Alappuzha in Kerala and two from Coimbatore. They were detained on August 3, after raids at their residence following inputs that they were in contact with suspected IS recruits from South India. Data storage devices, mobile phones and other materials were seized. The raids were conducted after obtaining orders from the NIA court in Kochi. Alok Mittal, Inspector-General, NIA, confirmed the detention and said no arrest had been recorded. An NIA Kochi team is interrogating the Alappuzha native, who is employed by a private firm in Kochi, and the two others. Reports said the detained men were maintaining social media contact with suspected IS recruits. The NIA raids were linked to the investigation in a case regarding the Umar Al Hindi module and a meeting held by its members in Kanakamala in Kannur District of Kerala, in October, 2017. According to the NIA charge sheet in the case, members of the module - youth from Kerala and Tamil Nadu entered into a criminal conspiracy to wage war against the Government of India.
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September - 15 
Earlier on September 15, another accused Khaja Moideen alias Abdullah Muthalif, the son of Chinna Thambi Ambalam of Salapathputhu Nagar in Cuddalore District was remanded in this case by a NIA special court in Chennai.
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Earlier on September 15, another accused Khaja Moideen alias Abdullah Muthalif, the son of Chinna Thambi Ambalam of Salapathputhu Nagar in Cuddalore District was remanded in this case by a NIA special court in Chennai.
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September - 18 
The National Investigation Agency (NIA) arrested one person, identified as Shakul Hameed, who had planned to travel to Syria to join the Islamic State (ISISIS) as well as carry out attacks in Tami Nadu, from Chennai on September 18, reports The Times of India. NIA said that Hameed had hatched a cons
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The National Investigation Agency (NIA) arrested one person, identified as Shakul Hameed, who had planned to travel to Syria to join the Islamic State (ISISIS) as well as carry out attacks in Tami Nadu, from Chennai on September 18, reports The Times of India. NIA said that Hameed had hatched a conspiracy along with eight others in 2013, to further activities of ISIS in India. The agency had filed a case against this module from Tamil Nadu in January this year (2017). "Hameed and associates, with the intention of furthering the activities of the proscribed terrorist organisation Islamic State of Iraq and Syria (ISIS)Daesh, had hatched a criminal conspiracy from 2013 onward and formed a terrorist gang which had raised and received funds, organised meetings, recruited and facilitated the travel of some persons to Syria to join the ISIS Daesh," said NIA in a statement. The probe has found that main accused Haja Fakkurudeen, a Singaporean citizen of Indian origin and a native of the Cuddalore District in Tamil Nadu, has already joined the ISIS in Syria in January, 2014, along with his family. Fakkurudeen had visited India twice between November, 2013 and January, 2014, when he had had conspiracy meetings along with coaccused Khaja Moideen, Shakul Hameed and others at various places in Tamil Nadu and Karnataka with the intention of recruiting more people into the ISIS, NIA said. In pursuance of the conspiracy, Shakul Hameed had attempted to migrate to ISIScontrolled territory in Syria in August, 2015, through Turkey, where he was intercepted by Turkish authorities and deported to India, it added. He will be produced before the NIA special court in Chennai, the statement said.
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